ACI Worldwide — AML & Financial Crime Vendor Profile | The Identity Technologist
Real-time payment fraud management and AML for banks and processors
Real-time payment fraud management and AML for banks and processors globally. Category: AML & Financial Crime. Headquarters: USA. Founded: 1975. Funding: Public (ACIW). Regions served: NA, EU, APAC, LATAM, MEA. Certifications: PCI DSS, ISO 27001, SOC2. Capabilities: txn_mon, fraud_score, aml, api.